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Stewart Shaw Holdings Limited

Stewart Shaw Holdings Limited is an active company incorporated on 2 November 1982 with the registered office located in Dunoon, Argyll and Bute. Stewart Shaw Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC080687
Private limited company
Scottish Company
Age
42 years
Incorporated 2 November 1982
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10 Jane Street
Dunoon
Argyll
PA23 7HX
Same address for the past 18 years
Telephone
01369702085
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
5
Director • Secretary • PSC • British • Lives in Scotland • Born in Sep 1951
Director • Plumber • British • Lives in Scotland • Born in Sep 1969
Director • Joiner • British • Lives in Scotland • Born in Jul 1973
Mr Stewart Gillies Shaw
PSC • British • Lives in Scotland • Born in Sep 1969
Mr Steven Archibald Shaw
PSC • British • Lives in Scotland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Stewart Shaw Limited
Mrs Catherine Heather Shaw, , and 1 more are mutual people.
Active
Cowal Building & Plumbing Supplies Limited
Mrs Catherine Heather Shaw, , and 1 more are mutual people.
Active
Reddance Building Supplies And Tool Hire Limited
Mrs Catherine Heather Shaw, Steven Archibald Shaw, and 1 more are mutual people.
Active
John Cameron (Plumbers' And Builders' Merchants) Limited
Steven Archibald Shaw and Stewart Gillies Shaw are mutual people.
Active
J.K.M. Industrial Supply Merchants Limited
Steven Archibald Shaw is a mutual person.
Active
Home Fix Scotland Limited
Steven Archibald Shaw is a mutual person.
Active
J.K.M. (Paisley) Limited
Steven Archibald Shaw is a mutual person.
Active
Strathaird Limited
Stewart Gillies Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£304K
Decreased by £452K (-60%)
Turnover
£19.12M
Increased by £58K (0%)
Employees
87
Increased by 6 (+7%)
Total Assets
£8.96M
Decreased by £470K (-5%)
Total Liabilities
-£7.83M
Decreased by £612K (-7%)
Net Assets
£1.13M
Increased by £142K (+14%)
Debt Ratio (%)
87%
Decreased by 2.13% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Imperium Trust Company Limited (PSC) Resigned
2 Years 10 Months Ago on 27 Oct 2022
Tc Trustees Limited (PSC) Appointed
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Cessation of Imperium Trust Company Limited as a person with significant control on 27 October 2022
Submitted on 11 Jul 2024
Notification of Tc Trustees Limited as a person with significant control on 22 August 2022
Submitted on 11 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 29 Feb 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Statement of capital following an allotment of shares on 31 March 2022
Submitted on 11 Apr 2022
Repayment History
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